Senior Fraud Analyst
Boca Raton, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Boca Raton, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Sarasota, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
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Senior Fraud Analyst
Sarasota, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
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Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Fort Lauderdale, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Fort Lauderdale, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Jacksonville, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Jacksonville, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Winter Garden, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
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Senior Fraud Analyst
Winter Garden, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Stuart, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Stuart, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Jacksonville, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
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Senior Fraud Analyst
Jacksonville, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Winter Garden, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Winter Garden, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Winter Park, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Quick apply
Senior Fraud Analyst
Winter Park, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Miami, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Miami, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Stuart, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Quick apply
Senior Fraud Analyst
Stuart, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Gainesville, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Gainesville, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Ocala, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Ocala, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Orlando, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Orlando, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Saint Petersburg, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Saint Petersburg, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
West Palm Beach, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
West Palm Beach, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Winter Park, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Winter Park, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Naples, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Naples, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... abuse, and online fraud. * Monitor and review fraud risk, unique or highly complex exceptions ...
Online Fraud Analyst information
See salary details
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
How much do online fraud analyst jobs pay per hour?
As of Jul 14, 2026, the average hourly pay for online fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.
What are the key skills and qualifications needed to thrive in the Online Fraud Analyst position, and why are they important?
To thrive as an Online Fraud Analyst, you need analytical thinking, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, SQL, Excel, and industry certifications like Certified Fraud Examiner (CFE) are often required. Strong communication, problem-solving abilities, and a proactive mindset set outstanding analysts apart. These skills are vital for accurately identifying and investigating fraudulent activity, minimizing financial risk, and maintaining organizational trust.
What does an Online Fraud Analyst do?
An Online Fraud Analyst monitors transactions and online activities to detect and prevent fraudulent activities. They analyze data patterns, investigate suspicious behaviors, and use fraud detection tools to mitigate risks. Their role involves collaborating with other teams to enhance security measures and minimize financial losses. Additionally, they stay updated on emerging fraud trends and recommend strategies to improve fraud prevention.
What are typical challenges faced by Online Fraud Analysts, and how do they overcome them?
Online Fraud Analysts often navigate the rapidly evolving tactics used by fraudsters, which require staying current with the latest scams and adapting detection strategies quickly. Analysts must balance efficiency with accuracy, ensuring legitimate transactions are not mistakenly flagged as fraudulent, which can impact customer experience. Collaboration with IT, risk, and customer support teams is essential for gathering data and coordinating response efforts. Successful analysts stay ahead by engaging in ongoing training, leveraging advanced analytics tools, and maintaining open communication across departments.
More about Online Fraud Analyst jobs
What cities are hiring for Online Fraud Analyst jobs? Cities with the most Online Fraud Analyst job openings:
What are the most commonly searched types of Fraud Analyst jobs? The most popular types of Fraud Analyst jobs are:
What states have the most Online Fraud Analyst jobs? States with the most job openings for Online Fraud Analyst jobs include:
What job categories do people searching Online Fraud Analyst jobs look for? The top searched job categories for Online Fraud Analyst jobs are:
Seacoast Bank rating
8.4
Based on 8 frontline employees who took The Breakroom Quiz
34th of 149 rated banks
Job description
LOCATION: This position can be located at any Seacoast office within the state of Florida.
JOB SUMMARY:
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. This role also provides support to management regarding reporting, trending and analysis.
ESSENTIAL DUTIES AND RESPONSIBLITIES:
- Adhere to Seacoast Bank’s Code of Conduct.
- Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder abuse, and online fraud.
- Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.
- Document fraud alerts, build case files, and escalate appropriately.
- Conduct research and analysis, prepare management reports, and make recommendations to senior officers.
- Analyze technology output to provide management with trending and ad hoc reporting for calibration purposes.
- Work through high volumes of potential alerts to confirm limited actual fraud events.
- Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.
- Provide research and investigative support to assist Fraud Investigators with ongoing investigations.
- Handle inbound and outbound fraud related calls with customers and other financial institutions.
- Attend industry meetings and working groups.
- Perform other duties as assigned.
EDUCATION and/or EXPERIENCE:
- Requires a Bachelor's degree in a related field and 5+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area.
- A combination of education and experience may meet requirements.
- Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.
- Working knowledge of fraud and digital banking systems and detection tools.
- Demonstrates strong communication skills both written and verbal.
- Possess skills needed to conduct client phone interviews to identify fraud/scams.
- Knowledge and experience with root cause analysis.
- Solid analytical, interpretive and problem solving skills.
- Participates in process improvement idea generation.
- Ability to use various software applications.
- Works to meet tight deadlines to mitigate loss.
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What Seacoast Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Seacoast Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
1,001 - 5,000 Employees
Headquarters location
Stuart, FL, US